MIRA
INFORM REPORT
|
Report Date : |
08.12.2007 |
IDENTIFICATION
DETAILS
|
Name : |
Aeffe S.p.a. |
|
|
|
|
Registered Office : |
Via Delle Querce, 51, 47842
- San Giovanni in Marignano (RN)-IT- |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2006 |
|
|
|
|
Date of Incorporation : |
28/08/1990 |
|
|
|
|
Legal Form : |
Joint Stock Company |
|
|
|
|
Line of Business : |
Manufacturing of garments. Manufacturing of clothes and underwear. Investment company. |
RATING &
COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Maximum Credit Limit : |
367.200 - Eur |
|
|
|
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Slow |
|
|
|
|
Litigation : |
Clear |
name & address
Aeffe S.p.a.
Via Delle Querce, 51
47842 - San
Giovanni in Marignano (RN) -IT-
SUMMARY
|
Legal Form |
: |
Joint stock company |
|
Start of Activities |
: |
28/08/1990 |
|
Patrimonial Consistence |
: |
Over 2.500.000 Eur |
|
Turnover Range |
: |
100.000.000/150.000.000 Eur |
|
Number of Employees |
: |
from 500 to 750 |
CREDIT ANALYSIS
|
CREDIT OPINION |
: |
367.200 - Eur |
ACTIVITY
Manufacturing of garments.
Manufacturing of clothes and underwear.
Investment company.
LEGAL DATA
Legal Form : Joint stock company
|
Fiscal Code : 01928480407 |
|
Foreign Trade Reg. no. : 916 of Forli' since 17/12/1991 |
|
Foreign Trade Reg. no. : 000186 of Rimini since 17/12/1991 |
|
Chamber of Commerce no. : 227228 of Forli' since 23/05/1988 |
|
Chamber of Commerce no. : 1359865 of Milano |
|
Chamber of Commerce no. : 543367 of Napoli since 15/12/1995 |
|
Chamber of Commerce no. : 164036 of Pesaro |
|
Chamber of Commerce no. : 227228 of Rimini since 23/05/1988 |
|
Firms' Register : RN014-10110 since 19/02/1996 |
|
V.A.T. Code : 01928490407 |
|
Court : 10110 of Rimini since 18/04/1988 |
|
Foundation Date |
: 11/03/1988 |
|
|
Establishment Date |
: 11/03/1988 |
|
|
Start of Activities |
: 28/08/1990 |
|
|
Legal Duration Date |
: 31/12/2050 |
|
|
Nominal Capital |
: 31.070.626 |
Eur |
|
Subscribed Capital |
: 26.840.626 |
Eur |
|
Paid up Capital |
: 26.840.626 |
Eur |
MEMBERS
|
Ferretti |
Massimo |
|
Born in Cattolica |
(FO) |
on 06/04/1956 |
- Fiscal Code : FRRMSM56D06C357Q |
|
Residence : |
Via |
Del Prete |
, 82 |
- 47841 |
Cattolica |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Chairman |
|
|
|
|
Director |
20/05/2005 |
|
|
|
Board Chairman |
20/05/2005 |
|
|
|
Ferretti |
Alberta |
|
Born in Gradara |
(PS) |
on 02/05/1950 |
- Fiscal Code : FRRLRT50E42E122O |
|
Residence : |
Via |
Torconca |
, 1246/D |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
30/04/1996 |
|
|
|
Director |
20/05/2005 |
|
|
|
Assistant board Chairman |
01/06/2005 |
|
|
|
Ferretti |
Massimo |
|
Born in Cattolica |
(FO) |
on 06/04/1956 |
- Fiscal Code : FRRMSM56D06C357Q |
|
Residence : |
Via |
Del Prete |
, 82 |
- 47841 |
Cattolica |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
20/05/2005 |
|
|
|
Board Chairman |
20/05/2005 |
|
|
No Protests registered.
|
Ferretti |
Alberta |
|
Born in Gradara |
(PS) |
on 02/05/1950 |
- Fiscal Code : FRRLRT50E42E122O |
|
Residence : |
Via |
Torconca |
, 1400 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
30/04/1996 |
|
|
|
Director |
20/05/2005 |
|
|
|
Assistant board Chairman |
01/06/2005 |
|
|
No Protests registered.
|
Vanzini |
Gianfranco |
|
Born in Cattolica |
(FO) |
on 17/09/1939 |
- Fiscal Code : VNZGFR39P17C357U |
|
Residence : |
Via |
Indipendenza |
, 16 |
- 47841 |
Cattolica |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
20/05/2005 |
|
|
|
Director |
20/05/2005 |
|
|
|
General Manager |
|
|
|
No Protests registered.
|
Paolucci |
Umberto |
|
Born in Ravenna |
(RA) |
on 28/11/1944 |
- Fiscal Code : PLCMRT44S28H199L |
|
Residence : |
Corso |
Plebisciti |
, 12 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
20/05/2005 |
|
|
No Protests registered.
|
Lugano |
Roberto |
|
Born in Voghera |
(PV) |
on 27/10/1959 |
- Fiscal Code : LGNRRT59R27M109A |
|
Residence : |
Via |
Castello |
, 3 |
- 27050 |
Codevilla |
(PV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
23/05/2006 |
|
|
No Protests registered.
|
Badioli |
Simone |
|
Born in Rimini |
(FO) |
on 17/01/1969 |
- Fiscal Code : BDLSMN69A17H294Z |
|
Residence : |
Via |
Marconi |
, 56 |
- 47900 |
Rimini |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
01/06/2005 |
|
|
|
Director |
20/05/2005 |
|
|
No Protests registered.
|
Mazars E Guerard S.P.A. |
|
|
- Fiscal Code : 01507630489 |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Auditing company |
26/03/2007 |
|
|
|
Tassinari |
Marcello |
|
Born in Faenza |
(RA) |
on 13/08/1963 |
- Fiscal Code : TSSMCL63M13D458W |
|
Residence : |
Via |
San Pier Damiano |
, 26 |
- 48018 |
Faenza |
(RA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
20/05/2005 |
|
|
|
Attorney with special power |
24/09/2002 |
|
|
No Protests registered.
|
Grossi |
Marinella |
|
Born in San Giovanni in Marignano |
(FO) |
on 27/10/1960 |
- Fiscal Code : GRSMNL60R67H921H |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
11/06/2003 |
|
|
No Protests registered.
|
Bacchini |
Fausto |
|
Born in Riccione |
(FO) |
on 10/07/1963 |
- Fiscal Code : BCCFST63L10H274R |
|
Residence : |
Via |
Pio La Torre |
, 6/D |
- 47843 |
Misano Adriatico |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
05/06/2003 |
|
|
No Protests registered.
|
Del Bianco |
Giuseppe |
|
Born in Morciano di Romagna |
(FO) |
on 01/07/1959 |
- Fiscal Code : DLBGPP59L01F715A |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
11/06/2003 |
|
|
No Protests registered.
|
Crisanti |
Lino |
|
Born in Grottazzolina |
(AP) |
on 05/11/1948 |
- Fiscal Code : CRSLNI48S05E208N |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
11/06/2003 |
|
|
No Protests registered.
|
Mascetti |
Angelo |
|
Born in Monvalle |
(VA) |
on 24/12/1945 |
- Fiscal Code : MSCNGL45T24F703S |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
11/06/2003 |
|
|
No Protests registered.
|
Minuti |
Faustino |
|
Born in Pontedera |
(PI) |
on 01/12/1946 |
- Fiscal Code : MNTFTN46T01G843M |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
11/06/2003 |
|
|
No Protests registered.
|
Palmerini |
Goffredo |
|
Born in Montefiore Conca |
(FO) |
on 11/06/1961 |
- Fiscal Code : PLMGFR61H11F502V |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
05/06/2003 |
|
|
No Protests registered.
|
Molari |
Orio |
|
Born in Riccione |
(FO) |
on 31/05/1950 |
- Fiscal Code : MLRROI50E31H274W |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
11/06/2003 |
|
|
No Protests registered.
|
Montanari |
Nadia |
|
Born in Gabicce Mare |
(PS) |
on 06/05/1959 |
- Fiscal Code : MNTNDA59E46D836Z |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
05/06/2003 |
|
|
No Protests registered.
COMPANIES CONNECTED TO MEMBERS *
*checkings have been performed on a national scale.
*In this module are listed the companies in which members hold or held
positions.
|
FERRETTI |
MASSIMO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
AEFFE - S.P.A. |
San Giovanni In Marignano (FO) - IT - |
01240850402 |
Managing Director |
- |
Ceased |
|
AEFFE RETAIL S.P.A. |
San Giovanni in Marignano (RN) - IT - |
03013610153 |
Director |
Active |
Registered |
|
AEFFE RETAIL S.P.A. |
San Giovanni in Marignano (RN) - IT - |
03013610153 |
Board Chairman |
Active |
Registered |
|
AFIN INTERNATIONAL S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01793400407 |
Managing Director |
Active |
Registered |
|
AFIN INTERNATIONAL S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01793400407 |
Director |
Active |
Registered |
|
BYHOUSE S.R.L. |
San Giovanni In Marignano (FO) - IT - |
02032370401 |
Managing Director |
- |
Ceased |
|
BYHOUSE S.R.L. |
San Giovanni In Marignano (FO) - IT - |
02032370401 |
Director |
- |
Ceased |
|
CAMERA MODA S.R.L. UNIPERSONALE |
Milano (MI) - IT - |
12621670152 |
Director |
Active |
Registered |
|
CARDUCCI 76 S.A.S. DI FERRETTI MASSIMO E
C. |
Cattolica (RN) - IT - |
02711030409 |
General Partner |
Active |
Registered |
|
CARDUCCI 76 S.A.S. DI FERRETTI MASSIMO E
C. |
Cattolica (RN) - IT - |
02711030409 |
Legal representative |
Active |
Registered |
|
CLAN CAFE' S.R.L. |
San Giovanni in Marignano (RN) - IT - |
02851070363 |
Director |
Active |
Registered |
|
CLAN CAFE' S.R.L. |
San Giovanni in Marignano (RN) - IT - |
02851070363 |
Board Chairman |
Active |
Registered |
|
COMMERCIALE VALCONCA - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01080420407 |
Managing Director |
Active |
Registered |
|
FERRETTI STUDIO - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01582080402 |
Chairman |
Active |
Registered |
|
FERRETTI STUDIO - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01582080402 |
Director |
Active |
Registered |
|
FERRETTI STUDIO - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01582080402 |
Board Chairman |
Active |
Registered |
|
FRATELLI FERRETTI HOLDING S.R.L. |
San Giovanni in Marignano (RN) - IT - |
03662030406 |
Director |
Active |
Registered |
|
FRATELLI FERRETTI HOLDING S.R.L. |
San Giovanni in Marignano (RN) - IT - |
03662030406 |
Board Chairman |
Active |
Registered |
|
INVIMO S.R.L. |
Cattolica (RN) - IT - |
05959630152 |
Director |
- |
Ceased |
|
MAF S.R.L. |
Reggio Emilia (RE) - IT - |
01558530356 |
Vice-Chairman |
Active |
Registered |
|
MAF S.R.L. |
Reggio Emilia (RE) - IT - |
01558530356 |
Managing Director |
Active |
Registered |
|
MAF S.R.L. |
Reggio Emilia (RE) - IT - |
01558530356 |
Director |
Active |
Registered |
|
MARIDASTER S.R.L. |
Cattolica (RN) - IT - |
00659080097 |
Director |
- |
Ceased |
|
MONTEGRIDOLFO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
01800700401 |
Chairman |
Active |
Registered |
|
MONTEGRIDOLFO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
01800700401 |
Director |
Active |
Registered |
|
MOONSHADOW S.P.A. |
Milano (MI) - IT - |
07438720158 |
Board Chairman |
- |
Ceased |
|
MOSCHINO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
02705970404 |
Director |
Active |
Registered |
|
MOSCHINO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
02705970404 |
Board Chairman |
Active |
Registered |
|
NUOVA STIRERIA TAVOLETO - S.R.L. |
Tavoleto (PS) - IT - |
01873710402 |
Director |
Active |
Registered |
|
POLLINI RETAIL S.R.L. |
Gatteo (FO) - IT - |
03152860403 |
Director |
Active |
Registered |
|
POLLINI RETAIL S.R.L. |
Gatteo (FO) - IT - |
03152860403 |
Board Chairman |
Active |
Registered |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
03527510154 |
Director |
Active |
Registered |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
03527510154 |
Assistant board Chairman |
Active |
Registered |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
02799060369 |
Director |
- |
Ceased |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
02799060369 |
Board Chairman |
- |
Ceased |
|
RITZ SADDLER - S.R.L. |
San Giovanni In Marignano (FO) - IT - |
02147200402 |
Managing Director |
- |
Ceased |
|
RITZ SADDLER - S.R.L. |
San Giovanni In Marignano (FO) - IT - |
02147200402 |
Director |
- |
Ceased |
|
STUDIO MARE DI BADIOLI TULLIO E C. S.N.C. |
Misano Adriatico (FO) - IT - |
01684640400 |
Partner |
- |
Ceased |
|
TENTI S.R.L. |
San Giovanni In Marignano (FO) - IT - |
00925230401 |
Sole Director |
- |
Ceased |
|
FERRETTI |
ALBERTA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
AEFFE - S.P.A. |
San Giovanni In Marignano (FO) - IT - |
01240850402 |
Chairman |
- |
Ceased |
|
AEFFE RETAIL S.P.A. |
San Giovanni in Marignano (RN) - IT - |
03013610153 |
Director |
Active |
Registered |
|
AFIN INTERNATIONAL S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01793400407 |
Director |
Active |
Registered |
|
ASG S.R.L. |
Reggio Emilia (RE) - IT - |
01558580351 |
Chairman |
Active |
Registered |
|
ASG S.R.L. |
Reggio Emilia (RE) - IT - |
01558580351 |
Managing Director |
Active |
Registered |
|
ASG S.R.L. |
Reggio Emilia (RE) - IT - |
01558580351 |
Director |
Active |
Registered |
|
FERRETTI ALBERTA |
San Giovanni In Marignano (FO) - IT - |
FRRLRT50E42E122O |
Proprietor |
- |
Ceased |
|
FERRETTI STUDIO - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01582080402 |
Chairman |
Dismiss |
Registered |
|
FERRETTI STUDIO - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01582080402 |
Vice-Chairman |
Active |
Registered |
|
FERRETTI STUDIO - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01582080402 |
Managing Director |
Active |
Registered |
|
FERRETTI STUDIO - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01582080402 |
Director |
Active |
Registered |
|
INVIMO S.R.L. |
Cattolica (RN) - IT - |
05959630152 |
Director |
- |
Ceased |
|
MARIDASTER S.R.L. |
Cattolica (RN) - IT - |
00659080097 |
Director |
- |
Ceased |
|
MONTEGRIDOLFO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
01800700401 |
Director |
Active |
Registered |
|
RITZ SADDLER - S.R.L. |
San Giovanni In Marignano (FO) - IT - |
02147200402 |
Director |
- |
Ceased |
|
FERRETTI |
MASSIMO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
AEFFE - S.P.A. |
San Giovanni In Marignano (FO) - IT - |
01240850402 |
Managing Director |
- |
Ceased |
|
AEFFE RETAIL S.P.A. |
San Giovanni in Marignano (RN) - IT - |
03013610153 |
Director |
Active |
Registered |
|
AEFFE RETAIL S.P.A. |
San Giovanni in Marignano (RN) - IT - |
03013610153 |
Board Chairman |
Active |
Registered |
|
AFIN INTERNATIONAL S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01793400407 |
Managing Director |
Active |
Registered |
|
AFIN INTERNATIONAL S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01793400407 |
Director |
Active |
Registered |
|
BYHOUSE S.R.L. |
San Giovanni In Marignano (FO) - IT - |
02032370401 |
Managing Director |
- |
Ceased |
|
BYHOUSE S.R.L. |
San Giovanni In Marignano (FO) - IT - |
02032370401 |
Director |
- |
Ceased |
|
CAMERA MODA S.R.L. UNIPERSONALE |
Milano (MI) - IT - |
12621670152 |
Director |
Active |
Registered |
|
CARDUCCI 76 S.A.S. DI FERRETTI MASSIMO E
C. |
Cattolica (RN) - IT - |
02711030409 |
General Partner |
Active |
Registered |
|
CARDUCCI 76 S.A.S. DI FERRETTI MASSIMO E
C. |
Cattolica (RN) - IT - |
02711030409 |
Legal representative |
Active |
Registered |
|
CLAN CAFE' S.R.L. |
San Giovanni in Marignano (RN) - IT - |
02851070363 |
Director |
Active |
Registered |
|
CLAN CAFE' S.R.L. |
San Giovanni in Marignano (RN) - IT - |
02851070363 |
Board Chairman |
Active |
Registered |
|
COMMERCIALE VALCONCA - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01080420407 |
Managing Director |
Active |
Registered |
|
FERRETTI STUDIO - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01582080402 |
Chairman |
Active |
Registered |
|
FERRETTI STUDIO - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01582080402 |
Director |
Active |
Registered |
|
FERRETTI STUDIO - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01582080402 |
Board Chairman |
Active |
Registered |
|
INVIMO S.R.L. |
Cattolica (RN) - IT - |
05959630152 |
Director |
- |
Ceased |
|
MAF S.R.L. |
Reggio Emilia (RE) - IT - |
01558530356 |
Vice-Chairman |
Active |
Registered |
|
MAF S.R.L. |
Reggio Emilia (RE) - IT - |
01558530356 |
Managing Director |
Active |
Registered |
|
MAF S.R.L. |
Reggio Emilia (RE) - IT - |
01558530356 |
Director |
Active |
Registered |
|
MARIDASTER S.R.L. |
Cattolica (RN) - IT - |
00659080097 |
Director |
- |
Ceased |
|
MONTEGRIDOLFO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
01800700401 |
Chairman |
Active |
Registered |
|
MONTEGRIDOLFO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
01800700401 |
Director |
Active |
Registered |
|
MOONSHADOW S.P.A. |
Milano (MI) - IT - |
07438720158 |
Board Chairman |
- |
Ceased |
|
MOSCHINO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
02705970404 |
Director |
Active |
Registered |
|
MOSCHINO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
02705970404 |
Board Chairman |
Active |
Registered |
|
NUOVA STIRERIA TAVOLETO - S.R.L. |
Tavoleto (PS) - IT - |
01873710402 |
Director |
Active |
Registered |
|
POLLINI RETAIL S.R.L. |
Gatteo (FO) - IT - |
03152860403 |
Director |
Active |
Registered |
|
POLLINI RETAIL S.R.L. |
Gatteo (FO) - IT - |
03152860403 |
Board Chairman |
Active |
Registered |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
03527510154 |
Director |
Active |
Registered |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
03527510154 |
Assistant board Chairman |
Active |
Registered |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
02799060369 |
Director |
- |
Ceased |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
02799060369 |
Board Chairman |
- |
Ceased |
|
RITZ SADDLER - S.R.L. |
San Giovanni In Marignano (FO) - IT - |
02147200402 |
Managing Director |
- |
Ceased |
|
RITZ SADDLER - S.R.L. |
San Giovanni In Marignano (FO) - IT - |
02147200402 |
Director |
- |
Ceased |
|
STUDIO MARE DI BADIOLI TULLIO E C. S.N.C. |
Misano Adriatico (FO) - IT - |
01684640400 |
Partner |
- |
Ceased |
|
TENTI S.R.L. |
San Giovanni In Marignano (FO) - IT - |
00925230401 |
Sole Director |
- |
Ceased |
|
FERRETTI |
ALBERTA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
AEFFE - S.P.A. |
San Giovanni In Marignano (FO) - IT - |
01240850402 |
Chairman |
- |
Ceased |
|
AEFFE RETAIL S.P.A. |
San Giovanni in Marignano (RN) - IT - |
03013610153 |
Director |
Active |
Registered |
|
AFIN INTERNATIONAL S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01793400407 |
Director |
Active |
Registered |
|
ASG S.R.L. |
Reggio Emilia (RE) - IT - |
01558580351 |
Director |
Active |
Registered |
|
FERRETTI ALBERTA |
San Giovanni In Marignano (FO) - IT - |
FRRLRT50E42E122O |
Proprietor |
- |
Ceased |
|
FERRETTI STUDIO - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01582080402 |
Vice-Chairman |
Active |
Registered |
|
INVIMO S.R.L. |
Cattolica (RN) - IT - |
05959630152 |
Director |
- |
Ceased |
|
MARIDASTER S.R.L. |
Cattolica (RN) - IT - |
00659080097 |
Director |
- |
Ceased |
|
MONTEGRIDOLFO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
01800700401 |
Director |
Active |
Registered |
|
MOSCHINO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
02705970404 |
Director |
Dismiss |
Registered |
|
RITZ SADDLER - S.R.L. |
San Giovanni In Marignano (FO) - IT - |
02147200402 |
Director |
- |
Ceased |
|
BADIOLI |
SIMONE |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
AEFFE RETAIL S.P.A. |
San Giovanni in Marignano (RN) - IT - |
03013610153 |
Managing Director |
Active |
Registered |
|
AEFFE RETAIL S.P.A. |
San Giovanni in Marignano (RN) - IT - |
03013610153 |
Director |
Active |
Registered |
|
AFIN INTERNATIONAL S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01793400407 |
Chairman |
Active |
Registered |
|
AFIN INTERNATIONAL S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01793400407 |
Director |
Active |
Registered |
|
AFIN INTERNATIONAL S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01793400407 |
Board Chairman |
Active |
Registered |
|
ASG S.R.L. |
Reggio Emilia (RE) - IT - |
01558580351 |
Vice-Chairman |
Active |
Registered |
|
ASG S.R.L. |
Reggio Emilia (RE) - IT - |
01558580351 |
Managing Director |
Active |
Registered |
|
ASG S.R.L. |
Reggio Emilia (RE) - IT - |
01558580351 |
Director |
Active |
Registered |
|
BYHOUSE S.R.L. |
San Giovanni In Marignano (FO) - IT - |
02032370401 |
Chairman |
- |
Ceased |
|
BYHOUSE S.R.L. |
San Giovanni In Marignano (FO) - IT - |
02032370401 |
Director |
- |
Ceased |
|
BYHOUSE S.R.L. |
San Giovanni In Marignano (FO) - IT - |
02032370401 |
Board Chairman |
- |
Ceased |
|
CENTOCOSE S.R.L. |
Cattolica (RN) - IT - |
03116010400 |
Director |
Active |
Registered |
|
CENTOCOSE S.R.L. |
Cattolica (RN) - IT - |
03116010400 |
Assistant board Chairman |
Active |
Registered |
|
CENTODUE S.P.A. |
Rimini (RN) - IT - |
03521590400 |
Sole Director |
Dismiss |
Registered |
|
CLAN CAFE' S.R.L. |
San Giovanni in Marignano (RN) - IT - |
02851070363 |
Managing Director |
Active |
Registered |
|
CLAN CAFE' S.R.L. |
San Giovanni in Marignano (RN) - IT - |
02851070363 |
Director |
Active |
Registered |
|
CLAN CAFE' S.R.L. |
San Giovanni in Marignano (RN) - IT - |
02851070363 |
Board Chairman |
Active |
Registered |
|
COMMERCIALE VALCONCA - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01080420407 |
Managing Director |
Active |
Registered |
|
COMPAGNIA 4B HOLDING S.R.L. |
Cattolica (RN) - IT - |
03641440403 |
Director |
Active |
Registered |
|
COMPAGNIA 4B HOLDING S.R.L. |
Cattolica (RN) - IT - |
03641440403 |
Board Chairman |
Active |
Registered |
|
FERRETTI STUDIO - S.R.L. |
San Giovanni in Marignano (RN) - IT - |
01582080402 |
Director |
Active |
Registered |
|
FERRIM S.R.L. |
San Giovanni in Marignano (RN) - IT - |
03225410400 |
Sole Director |
Active |
Registered |
|
FRATELLI FERRETTI HOLDING S.R.L. |
San Giovanni in Marignano (RN) - IT - |
03662030406 |
Managing Director |
Active |
Registered |
|
FRATELLI FERRETTI HOLDING S.R.L. |
San Giovanni in Marignano (RN) - IT - |
03662030406 |
Director |
Active |
Registered |
|
GIR + AEF S.R.L. |
San Giovanni in Marignano (RN) - IT - |
05728170969 |
Director |
Active |
Registered |
|
ICER S.R.L. |
Cattolica (FO) - IT - |
02169130404 |
Director |
- |
Ceased |
|
INVIMO S.R.L. |
Cattolica (RN) - IT - |
05959630152 |
Director |
- |
Ceased |
|
INVIMO S.R.L. |
Cattolica (RN) - IT - |
05959630152 |
Board Chairman |
- |
Ceased |
|
MARIDASTER S.R.L. |
Cattolica (RN) - IT - |
00659080097 |
Director |
- |
Ceased |
|
MARIDASTER S.R.L. |
Cattolica (RN) - IT - |
00659080097 |
Board Chairman |
- |
Ceased |
|
MONTEGRIDOLFO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
01800700401 |
Managing Director |
Active |
Registered |
|
MONTEGRIDOLFO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
01800700401 |
Director |
Active |
Registered |
|
MOONSHADOW S.P.A. |
Milano (MI) - IT - |
07438720158 |
Director |
- |
Ceased |
|
MOSCHINO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
02705970404 |
Director |
Active |
Registered |
|
NUOVA NAUTICA S.R.L. |
Cattolica (RN) - IT - |
03317690406 |
Sole Director |
Active |
Registered |
|
OMNITEX S.R.L. |
San Lazzaro di Savena (BO) - IT - |
01735461202 |
Director |
Dismiss |
Registered |
|
OSCAR 2000 - S.R.L. |
Capri (NA) - IT - |
07061850637 |
Board Chairman |
- |
Ceased |
|
OSCAR 97 S.R.L. |
Roma (RM) - IT - |
02513370409 |
Director |
- |
Ceased |
|
OSCAR 97 S.R.L. |
Roma (RM) - IT - |
02513370409 |
Board Chairman |
- |
Ceased |
|
PALAZZO CORBUCCI S.R.L. |
Cattolica (RN) - IT - |
03621460405 |
Sole Director |
Active |
Registered |
|
PARCONAVI S.P.A. |
Cattolica (RN) - IT - |
02511720407 |
Director |
Dismiss |
Registered |
|
PBOXDUE SRL |
Cattolica (RN) - IT - |
03297380408 |
Sole Director |
Dismiss |
Registered |
|
POLLINI RETAIL S.R.L. |
Gatteo (FO) - IT - |
03152860403 |
Director |
Active |
Registered |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
03527510154 |
Managing Director |
Active |
Registered |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
03527510154 |
Director |
Active |
Registered |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
02799060369 |
Managing Director |
- |
Ceased |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
02799060369 |
Director |
- |
Ceased |
|
UNOSETTE IMMOBILIARE DI SIMONE BADIOLI E
C. S.N.C. |
Cattolica (RN) - IT - |
03212850402 |
Partner |
Active |
Registered |
|
UNOSETTE IMMOBILIARE DI SIMONE BADIOLI E
C. S.N.C. |
Cattolica (RN) - IT - |
03212850402 |
Legal representative |
Active |
Registered |
|
VELMAR S.P.A. |
San Giovanni in Marignano (RN) - IT - |
02348440401 |
Managing Director |
Active |
Registered |
|
VELMAR S.P.A. |
San Giovanni in Marignano (RN) - IT - |
02348440401 |
Director |
Active |
Registered |
|
TASSINARI |
MARCELLO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
AEFFE RETAIL S.P.A. |
San Giovanni in Marignano (RN) - IT - |
03013610153 |
Director |
Active |
Registered |
|
AEFFE RETAIL S.P.A. |
San Giovanni in Marignano (RN) - IT - |
03013610153 |
Attorney with special power |
Active |
Registered |
|
CAMERELLE 18 S.R.L. |
Capri (NA) - IT - |
07695280631 |
Director |
- |
Ceased |
|
CAMERELLE 18 S.R.L. |
Capri (NA) - IT - |
07695280631 |
Board Chairman |
- |
Ceased |
|
CLAN CAFE' S.R.L. |
San Giovanni in Marignano (RN) - IT - |
02851070363 |
Managing Director |
Active |
Registered |
|
CLAN CAFE' S.R.L. |
San Giovanni in Marignano (RN) - IT - |
02851070363 |
Director |
Active |
Registered |
|
FASHION RETAIL S.R.L. |
Modena (MO) - IT - |
02821580368 |
Sole Director |
- |
Ceased |
|
FLAMAR DI MARTA CASTELLUCCI E C. S.N.C. |
Forli' (FO) - IT - |
02627980408 |
Partner |
Active |
Registered |
|
FLAMAR DI MARTA CASTELLUCCI E C. S.N.C. |
Forli' (FO) - IT - |
02627980408 |
Silent Partner |
Active |
Registered |
|
GIR + AEF S.R.L. |
San Giovanni in Marignano (RN) - IT - |
05728170969 |
Temporary Auditor |
Active |
Registered |
|
MARCO VENEZIANI S.R.L. |
Venezia (VE) - IT - |
01476180276 |
Sole Director |
- |
Ceased |
|
MOSCHINO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
02705970404 |
Director |
Active |
Registered |
|
NUOVA STIRERIA TAVOLETO - S.R.L. |
Tavoleto (PS) - IT - |
01873710402 |
Director |
Active |
Registered |
|
NUOVA STIRERIA TAVOLETO - S.R.L. |
Tavoleto (PS) - IT - |
01873710402 |
Board Chairman |
Active |
Registered |
|
OSCAR 2000 - S.R.L. |
Capri (NA) - IT - |
07061850637 |
Director |
- |
Ceased |
|
OSCAR 97 S.R.L. |
Roma (RM) - IT - |
02513370409 |
Director |
- |
Ceased |
|
POLLINI RETAIL S.R.L. |
Gatteo (FO) - IT - |
03152860403 |
Director |
Active |
Registered |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
03527510154 |
Managing Director |
Active |
Registered |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
03527510154 |
Director |
Active |
Registered |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
02799060369 |
Director |
- |
Ceased |
|
TARTARICA MEDITERRANEA -S.P.A.- |
Carini (PA) - IT - |
00766650824 |
Director |
- |
Ceased |
|
VELMAR S.P.A. |
San Giovanni in Marignano (RN) - IT - |
02348440401 |
Managing Director |
Active |
Registered |
|
VELMAR S.P.A. |
San Giovanni in Marignano (RN) - IT - |
02348440401 |
Director |
Active |
Registered |
|
BACCHINI |
FAUSTO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
AEFFE RETAIL S.P.A. |
San Giovanni in Marignano (RN) - IT - |
03013610153 |
Attorney with special power |
Active |
Registered |
|
MOSCHINO S.P.A. |
San Giovanni in Marignano (RN) - IT - |
02705970404 |
Attorney with special power |
Active |
Registered |
|
NUOVA STIRERIA TAVOLETO - S.R.L. |
Tavoleto (PS) - IT - |
01873710402 |
Managing Director |
Active |
Registered |
|
POLLINI RETAIL S.R.L. |
Gatteo (FO) - IT - |
03152860403 |
Director |
Active |
Registered |
|
POLLINI RETAIL S.R.L. |
Gatteo (FO) - IT - |
03152860403 |
Attorney with special power |
Active |
Registered |
|
POLLINI S.P.A. |
Gatteo (FO) - IT - |
03527510154 |
Attorney with special power |
Active |
Registered |
|
VELMAR S.P.A. |
San Giovanni in Marignano (RN) - IT - |
02348440401 |
Attorney with special power |
Active |
Registered |
|
MINUTI |
FAUSTINO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
NUOVA STIRERIA TAVOLETO - S.R.L. |
Tavoleto (PS) - IT - |
01873710402 |
Director |
Active |
Registered |
|
MONTANARI |
NADIA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
OSCAR 97 S.R.L. |
Roma (RM) - IT - |
02513370409 |
Director |
- |
Ceased |
The indication "REGISTERED" as Firm Status could refer to
Firms in Liquidation, Active, Inactive, etc.
For more information, in this case, we advise to request further
investigations.
CAPITAL SHAREHOLDERS
|
Style / Name |
Seat / Address |
Fiscal Code |
Owned Shares |
% of Ownership |
|
Unione Fiduciaria Spa Societa' Fiduciaria E Di Servizi Delle Banche
Popolari Ita |
Milano - IT - |
01513210151 |
20.000 .Eur |
0,09 |
|
Badioli Tullio |
Gabicce Mare - IT - |
BDLTLL43P13C357R |
600.000 .Eur |
2,71 |
|
Ferrim S.r.l. |
San Giovanni in Marignano - IT - |
03225410400 |
200.000 .Eur |
0,90 |
|
Fratelli Ferretti Holding S.r.l. |
San Giovanni in Marignano - IT - |
03662030406 |
10.035.000 .Eur |
45,42 |
|
Extrafin Sa |
|
|
195.000 .Eur |
0,88 |
|
Im Fashion Sa |
|
|
11.040.625 .Eur |
49,97 |
DIRECT PARTICIPATIONS
|
Company Style |
Legal Seat |
Fiscal Code |
Owned Shares |
% of Ownership |
Share Status |
|
Velmar S.p.a. |
San Giovanni in Marignano - IT - |
02348440401 |
369.198 .Eur |
75,00 |
Active |
|
Moschino S.p.a. |
San Giovanni in Marignano - IT - |
02705970404 |
|
70,00 |
Active |
STRUCTURE AND COMPANY ACTIVITY
In order to carry out its activities the firm uses the following
locations:
|
- |
Legal and operative seat |
|
since 19/11/1992 |
in : |
|
|
|
|
|
Via |
Delle Querce |
, 51 |
- 47048 - |
San Giovanni in Marignano |
(RN) |
- IT - |
|
|
|
|
PHONE |
: 0541/965241 |
|
|
|
|
FAX |
: 0541/955650 |
|
- |
Branch |
(office ) |
since 01/02/1994 |
in : |
|
|
|
|
|
Via |
Donizetti |
, 48 |
- 20122 - |
Milano |
(MI) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 01/04/1996 |
in : |
|
|
|
|
|
Via |
Degli Olmi |
, 15 |
- 47010 - |
San Giovanni in Marignano |
(RN) |
- IT - |
|
- |
Branch |
|
since 19/01/1999 |
in : |
|
|
|
|
|
Via |
Bezzecca |
, 5 |
- 20100 - |
Milano |
(MI) |
- IT - |
|
- |
Branch |
(Representative office ) |
since 15/07/1996 |
in : |
|
|
|
|
|
Via |
Donizetti Gaetano |
, 47 |
- 20122 - |
Milano |
(MI) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 01/06/2005 |
in : |
|
|
|
|
|
Via |
Dell'artigianato |
, 4 |
- 61020 - |
Tavoleto |
(PS) |
- IT - |
|
|
|
|
Employees |
: 570 |
|
|
|
|
Fittings and Equipment |
for a value of
790.000 |
Eur |
|
|
|
|
Stocks |
for a value of
21.348.500 |
Eur |
Sales are on an international scale.
The firm operates abroad as importer / exporter.
Export represents from 20% to 50% of the global turnover.
Products abroad are placed by :
|
- importers |
|
- trading companies |
|
- its own agents |
|
- direct orders from foreign companies |
Import comes generally from the following nations:
|
- Francia |
|
- Germania |
|
- Olanda |
|
- Austria |
HISTORICAL INFORMATION AND/OR
FIRM'S
STATUS
|
Changes to the
legal form |
|
Former legal
form |
New legal form |
Changement Date |
|
Limited liability company |
Joint stock company |
05/11/1990 |
|
Company Style
modifications |
|
Former Style |
New Style |
Changement Date |
|
Faar S.r.l. |
|
23/07/1990 |
|
Faar Finanziaria S.r.l. |
|
05/11/1990 |
|
Faar Finanziaria S.p.A. |
|
24/11/1990 |
|
Ex-Members /
Ex-Positions |
|
Ferretti |
Massimo |
|
Born in Cattolica |
on 06/04/1956 |
- Fiscal Code : FRRMSM56D06C357Q |
|
Residence : |
Via |
Del Prete |
, 82 |
- 47841 |
Cattolica |
(RN) |
- IT - |
|
Position |
|
Chairman |
|
Director |
|
Board Chairman |
|
Ferretti |
Alberta |
|
Born in Gradara |
on 02/05/1950 |
- Fiscal Code : FRRLRT50E42E122O |
|
Residence : |
Via |
Torconca |
, 1400 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
|
Managing Director |
|
Managing Director |
|
Director |
|
Assistant board Chairman |
|
Vanzini |
Gianfranco |
|
Born in Cattolica |
on 17/09/1939 |
- Fiscal Code : VNZGFR39P17C357U |
|
Residence : |
Via |
Indipendenza |
, 16 |
- 47841 |
Cattolica |
(RN) |
- IT - |
|
Position |
|
Managing Director |
|
Director |
|
General Manager |
|
Paolucci |
Umberto |
|
Born in Ravenna |
on 28/11/1944 |
- Fiscal Code : PLCMRT44S28H199L |
|
Residence : |
Corso |
Plebisciti |
, 12 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
|
Director |
|
Badioli |
Simone |
|
Born in Rimini |
on 17/01/1969 |
- Fiscal Code : BDLSMN69A17H294Z |
|
Residence : |
Via |
Marconi |
, 56 |
- 47900 |
Rimini |
(RN) |
- IT - |
|
Position |
|
Managing Director |
|
Director |
|
Ciotti |
Roberto |
|
Born in Pesaro |
on 17/08/1959 |
- Fiscal Code : CTTRRT59M17G479B |
|
Residence : |
Via |
Romagna |
, 22 |
- 61011 |
Gabicce Mare |
(PS) |
- IT - |
|
Position |
|
Manager |
|
FERRETTI |
MASSIMO |
|
Born in CATTOLICA |
on 06/04/1956 |
- Fiscal Code : FRRMSM56D06C357Q |
|
Residence : |
Via |
DEL PRETE |
, 82 |
- 47841 |
Cattolica |
(RN) |
- IT - |
|
Position |
|
Chairman |
|
Tassinari |
Marcello |
|
Born in Faenza |
on 13/08/1963 |
- Fiscal Code : TSSMCL63M13D458W |
|
Residence : |
Via |
San Pier Damiano |
, 26 |
- 48018 |
Faenza |
(RA) |
- IT - |
|
Position |
|
Director |
|
Attorney with special power |
|
Grossi |
Marinella |
|
Born in San Giovanni in Marignano |
on 27/10/1960 |
- Fiscal Code : GRSMNL60R67H921H |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
|
Attorney with special power |
|
Bacchini |
Fausto |
|
Born in Riccione |
on 10/07/1963 |
- Fiscal Code : BCCFST63L10H274R |
|
Residence : |
Via |
Pio La Torre |
, 6/D |
- 47843 |
Misano Adriatico |
(RN) |
- IT - |
|
Position |
|
Attorney with special power |
|
Del Bianco |
Giuseppe |
|
Born in Morciano di Romagna |
on 01/07/1959 |
- Fiscal Code : DLBGPP59L01F715A |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
|
Attorney with special power |
|
Crisanti |
Lino |
|
Born in Grottazzolina |
on 05/11/1948 |
- Fiscal Code : CRSLNI48S05E208N |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
|
Attorney with special power |
|
Mascetti |
Angelo |
|
Born in Monvalle |
on 24/12/1945 |
- Fiscal Code : MSCNGL45T24F703S |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
|
Attorney with special power |
|
GIOVANARDI |
MASSIMO |
|
Born in REGGIO EMILIA |
on 08/04/1962 |
- Fiscal Code : GVNMSM62D08H223A |
|
Residence : |
Via |
DELLE QUERCE |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
|
Attorney with special power |
|
VANNONI |
FRANCO |
|
Born in CATTOLICA |
on 04/02/1953 |
- Fiscal Code : VNNFNC53B04C357W |
|
Residence : |
Via |
DELLE QUERCE |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
|
Attorney with special power |
|
Minuti |
Faustino |
|
Born in Pontedera |
on 01/12/1946 |
- Fiscal Code : MNTFTN46T01G843M |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
|
Attorney with special power |
|
Palmerini |
Goffredo |
|
Born in Montefiore Conca |
on 11/06/1961 |
- Fiscal Code : PLMGFR61H11F502V |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
|
Attorney with special power |
|
Molari |
Orio |
|
Born in Riccione |
on 31/05/1950 |
- Fiscal Code : MLRROI50E31H274W |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
|
Attorney with special power |
|
Montanari |
Nadia |
|
Born in Gabicce Mare |
on 06/05/1959 |
- Fiscal Code : MNTNDA59E46D836Z |
|
Residence : |
Via |
Delle Querce |
, 51 |
- 47842 |
San Giovanni in Marignano |
(RN) |
- IT - |
|
Position |
|
Attorney with special power |
|
Former seats |
|
- |
Branch |
(Shop ) |
since 27/11/1990 |
|
|
|
|
|
Via |
Bigli |
- 20100 |
- Milano |
(MI) |
- IT - |
|
- |
Branch |
(Shop ) |
since 08/11/1995 |
until 05/12/1996 |
|
|
|
|
|
Via |
Camerelle |
- 80073 |
- Capri |
(NA) |
- IT - |
|
- |
Branch |
(Shop ) |
since 08/02/1997 |
|
|
|
|
|
Via |
Monte Napoleone |
- 20100 |
- Milano |
(MI) |
- IT - |
|
Splitting-up and setting-up of a new company |
|
FERRIM S.R.L. |
|
, 47048 |
, San Giovanni in Marignano |
(RN) |
- IT - |
|
Date |
Splitting-up : |
21/06/2001 |
|
The firm absorved |
|
Aeffe - S.p.a. |
|
Via |
Delle Querce |
, 1 |
, 47048 |
, San Giovanni In Marignano |
(FO) |
- IT - |
|
Fiscal Code: 01240850402 |
|
Date |
: |
24/11/1990 |
|
The firm absorbed by merging of |
|
Aeffe - S.p.a. |
|
Via |
Delle Querce |
, 1 |
, 47048 |
, San Giovanni In Marignano |
(FO) |
- IT - |
|
Fiscal Code: 01240850402 |
|
Date |
: |
24/11/1990 |
PAYMENTS ANALYSIS
The average term of debts to suppliers is higher than the sector one.
PAYMENTS SCORE : - No insolvency
CREDIT REVOLVING
During last Year, the subject of inquiry has not been monitored by our
company.
PROTESTS
Protests checking on the subject firm has given a negative result.
LEGAL PROCEDURES
None reported, standing to the last received edition of the Official Publications.
BANKERS
|
Bank Name |
Agency Name |
Address |
ZIP Code |
City |
ABI Code |
CAB Code |
|
UNICREDIT BANCA SPA |
|
|
|
|
2008 |
0 |
|
ROLO BANCA 1473 S. P. A. |
|
|
|
|
3556 |
0 |
|
CASSA DI RISPARMIO DI RIMINI |
|
|
|
|
6285 |
0 |
IMMOVABLES *
*No specific (mortgage/cadastrial registrations) inspections have been
requested.
|
Immovable Type |
Value |
|
Real estates |
5.940.144 .Eur |
NB.: For Capital Companies the value of the Immovables is the one reported
in the last available financial documents.
FINANCIAL AND ECONOMICAL ANALYSIS
Subject is active since 1990
Under an economic point of view, profits were registered during the last
years with a r.o.e. of 3,17% in 2006 and with an upward trend in turnover trend
during the last financial year (+7,44% in 2006).
The return on Investment in the last financial year was positive (3,94%)
falling within the field's average.
Company's financial status is balanced since indebtedness is not high
(1,53) with an improving trend as on the decrease.
Company’s indebtedness is fairly high in relation to its net worth;
payments average period is slow even in comparison with the sector's.
Liquid assets are not adequatel to subject's needs.
FINANCIAL DATA
|
Complete balance-sheet for the year as at |
31/12/2006 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
138.392.105 |
filed balance sheet |
|
Profit (Loss) for the period |
2.365.662 |
filed balance sheet |
|
Complete balance-sheet for the year as at |
31/12/2005 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
128.807.077 |
filed balance sheet |
|
Profit (Loss) for the period |
1.950.027 |
filed balance sheet |
|
Complete balance-sheet for the year as at |
31/12/2004 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
137.576.955 |
filed balance sheet |
|
Profit (Loss) for the period |
2.825.252 |
filed balance sheet |
|
Complete balance-sheet for the year as at |
31/12/2003 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
132.039.038 |
filed balance sheet |
|
Profit (Loss) for the period |
3.817.100 |
filed balance sheet |
BALANCE SHEETS
From our constant monitoring of the Public Administration, actually, no
more recent balance sheets result to be filed.
|
Balance Sheet as
at 31/12/2006 - Months 12 - Currency Eur - Amounts x 1 |
|
Balance Sheet as
at 31/12/2005 - Months 12 - Currency Eur - Amounts x 1 |
|
Years |
|
|
2006 |
2005 |
|
|
BALANCE SHEET
ACCOUNTS |
|
|
|
|
. |
|
|
|
|
|
ASSETS |
|
|
|
|
|
CREDITS TO SHAREHOLDERS |
|
|
|
|
|
FIXED ASSETS ( NET ) |
|
|
174.680.940 |
158.189.974 |
|
. Intangible assets |
|
|
9.683.877 |
10.590.569 |
|
. Tangible fixed assets |
|
|
10.030.472 |
10.324.220 |
|
. . Land and buildings |
|
|
5.940.144 |
6.210.341 |
|
. . Plants, Equipm.and Machinery |
|
|
789.965 |
1.123.949 |
|
. Long-term Investments |
|
|
154.966.591 |
137.275.185 |
|
. . Financial loans |
|
|
136.566.591 |
137.275.185 |
|
. . Own shares |
|
|
18.400.000 |
|
|
CURRENT ASSETS |
|
|
79.573.035 |
76.734.847 |
|
. Stock |
|
|
21.348.664 |
18.245.054 |
|
. Credits |
|
|
56.412.070 |
57.294.037 |
|
. . Credits to clients |
|
|
34.537.257 |
34.455.226 |
|
. . Other credits |
|
|
21.874.813 |
22.838.811 |
|
. Short-term financial assets |
|
|
|
|
|
. Liquid assets |
|
|
1.812.301 |
1.195.756 |
|
ACCRUED INCOME-DEFERR. ASSETS |
|
|
2.605.257 |
2.565.289 |
|
TOTAL ASSETS |
|
|
256.859.232 |
237.490.110 |
|
. |
|
|
|
|
|
LIABILITIES |
|
|
|
|
|
NET WORTH |
|
|
74.449.499 |
59.683.833 |
|
. Company's capital |
|
|
22.500.000 |
22.500.000 |
|
. Reserves |
|
|
31.183.837 |
35.233.806 |
|
. Reserves company's own shares |
|
|
18.400.000 |
|
|
. Retained profits (losses) |
|
|
|
|
|
. Profit (loss) |
|
|
2.365.662 |
1.950.027 |
|
PROVISION CHARGES ACCOUNTS |
|
|
2.963.960 |
2.993.364 |
|
STAFF TERM INDEMNITY |
|
|
7.475.129 |
7.063.064 |
|
DEBTS |
|
|
171.957.108 |
167.736.822 |
|
. Financial M/L terms |
|
|
48.195.964 |
52.055.147 |
|
. . Financial M/L term banks |
|
|
48.195.964 |
52.055.147 |
|
. . Financial M/L bonds |
|
|
|
|
|
. . Other financial M/L debts |
|
|
|
|
|
. Financial short-term debts |
|
|
50.791.930 |
46.321.490 |
|
. . Financial short-term banks |
|
|
50.380.901 |
45.966.175 |
|
. . Financial short-term bonds |
|
|
|
|
|
. . Other financial short-term debts |
|
|
411.029 |
355.315 |
|
. M/L term debts to suppliers |
|
|
7.383.266 |
10.393.697 |
|
. Short-term debts to suppliers |
|
|
55.847.633 |
46.169.867 |
|
. Sundry M/L debts |
|
|
|
|
|
. Sundry short-term debts |
|
|
9.738.315 |
12.796.621 |
|
ACCRUED COSTS DEFERR. LIABILITIES |
|
|
13.536 |
13.027 |
|
TOTAL LIABILITIES |
|
|
256.859.232 |
237.490.110 |
|
. |
|
|
|
|
|
|
PROFIT AND LOSS
ACCOUNTS |
|
|
|
|
OUTPUT VALUE |
|
|
144.210.113 |
131.108.322 |
|
. Revenues from sales/services |
|
|
138.392.105 |
128.807.077 |
|
. Change of stock (products) |
|
|
2.202.963 |
-649.219 |
|
OPERATING EXPENSES |
|
|
134.082.955 |
123.135.266 |
|
. Purchasing expenses |
|
|
43.419.822 |
37.220.330 |
|
. Change of stock (raw material) |
|
|
-889.728 |
-2.459 |
|
. Expenses from services |
|
|
47.027.243 |
42.793.698 |
|
. Expenses from leasing |
|
|
19.507.942 |
18.758.422 |
|
. General expenses/sundry charges |
|
|
789.823 |
683.482 |
|
. Staff expenses |
|
|
22.197.551 |
21.265.011 |
|
. Depreciation/Devaluation costs |
|
|
2.030.302 |
2.416.782 |
|
FINANCIAL REVENUES (CHARGES) |
|
|
-4.313.722 |
-3.058.443 |
|
. Financial charges |
|
|
-4.536.162 |
-4.493.121 |
|
. Financial revenues |
|
|
222.440 |
1.434.678 |
|
FINANCIAL ASSETS CORRECTION |
|
|
|
|
|
EXTRAORDINARY FINANCIAL REVENUES (CHARGES) |
|
|
-249.740 |
-161.936 |
|
PROFIT (LOSS) FOR THE PERIOD |
|
|
5.563.696 |
4.752.677 |
|
TAX |
|
|
3.198.034 |
2.802.650 |
|
CORRECT./ALLOCAT. FISCAL RULE |
|
|
|
|
|
NET PROFIT (LOSS) |
|
|
2.365.662 |
1.950.027 |
|
RATIOS |
Item |
O.V. |
O.V. |
as at 31/12/2006 |
as at 31/12/2005 |
Sector Average |
|
Fixed assets ratio |
Units |
=> 1 |
l |
0,78 |
0,81 |
2,28 |
|
Net Short-term indebtedness |
Units |
- 1 |
l |
1,53 |
1,74 |
3,73 |
|
Current ratio |
Units |
=> 1 |
l |
0,68 |
0,72 |
1,24 |
|
Acid Test Ratio-Liquidity Ratio |
Units' |
=> 1 |
l |
0,50 |
0,55 |
0,87 |
|
Return on Sales |
% |
|
l |
3,17 |
3,39 |
2,33 |
|
Average stock waiting period |
dd |
|
l |
55,51 |
50,97 |
65,05 |
|
Credits to clients average term |
dd |
|
l |
89,82 |
96,26 |
125,44 |
|
Debts to suppliers average term |
dd |
|
l |
207,00 |
206,13 |
140,38 |
|
Net financial revenues/ charges incidence |
% |
|
l |
- 3,11 |
- 2,37 |
- 1,20 |
|
Labour cost incidence |
% |
|
l |
16,03 |
16,50 |
12,37 |
O.V. = Optimal Value. When not present refer to the sector's.
A coloured item indicates the opinion of the rate during the last
financial year
(green=good; orange=not optimal; red=insufficient; n.c.=not computable)
CREDIT OPINION
On the basis of the above mentioned, and the sales volume obtained, we
deem that the maximum exposure for short and medium term transactions ( 90 -
120 days ) could be of:
367.200 .Eur.
MARKET / TERRITORY DATA
|
Population living in the province |
: |
286.796 |
|
Population living in the region |
: |
4.151.369 |
|
Number of families in the region |
: |
1.748.359 |
Monthly family expenses average in the region (in Eur.) :
|
- per food products |
: |
425 |
|
- per non food products |
: |
2.063 |
|
- per energy consume |
: |
143 |
SECTOR DATA
The values are calculated on a base of 1.805 significant companies.
The companies cash their credits on an average of 125 dd.
The average duration of suppliers debts is about 140 dd.
The sector's profitability is on an average of 2,33%.
The labour cost affects the turnover in the measure of 12,37%.
Goods are held in stock in a range of 65 dd.
The difference between the sales volume and the resources used to
realize it is about 1,23.
The employees costs represent the 12,44% of the production costs.
STATISTICAL DETRIMENTAL DATA
Statistically the trade activity passes through serious crises.
The area is statistically considered moderately risky.
In the region 18.860 protested subjects are found; in the province they
count to 2.270.
The insolvency index for the region is 0,46, while for the province it
is 0,81.
Total Bankrupt companies in the province : 749.
Total Bankrupt companies in the region : 14.698.
RATING
EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit consideration.
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)